Team Internet Group PLC
Company 08576358 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Matthew Max Edward Royde Director · appointed 2021
- Marie Juliette France Holive Director · appointed 2023
- Iain Mcdonald Director · appointed 2015
- Samuel Mansour Dayani Director · appointed 2013
- Michael Christian Riedl Director · appointed 2019
- William Geoffrey Michael Green Director · appointed 2023
- Claire Rozalia Maclellan Director · appointed 2022
- Horst Oskar Siffrin Director · appointed 2021
Directors past 6 years
- Iain Mcdonald Director · appointed 2015
- Samuel Mansour Dayani Director · appointed 2013
- Michael Christian Riedl Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Claire Rozalia Maclellan Director · appointed 2022
- Horst Oskar Siffrin Director · appointed 2021
Portfolio (6)
- Matthew Max Edward Royde Director · appointed 2021
- Marie Juliette France Holive Director · appointed 2023
- Iain Mcdonald Director · appointed 2015
- Samuel Mansour Dayani Director · appointed 2013
- Michael Christian Riedl Director · appointed 2019
- William Geoffrey Michael Green Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Esgai Technologies INC. 2 shared directors
Connected through a shared director
- Ivydream Limited 1 shared director
- Pulsar Group PLC 1 shared director
- Centralnic Limited 1 shared director
- LRG Online Limited 1 shared director
- Belerion Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08576358 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/06/2013 |
| Address | 4TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kestrel Partners LLP
25-50% voting · notified 2024-01-09
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centralnic Limited
75-100% shares · notified 2016-04-06 - Whois Privacy LTD
75-100% shares · notified 2016-04-06 - Hoxton Domains Limited
75-100% shares · notified 2016-04-06 - Instra Holdings (UK) Limited
75-100% shares · notified 2016-04-06 - TLD Registrar Solutions LTD
75-100% shares · notified 2016-04-06 - Helium Tlds LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10 - Whoistrustee.COM Limited
75-100% shares · notified 2019-11-01 - Team Internet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Centralnic Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
Officers (24)
- Marie Juliette France Holive Director · appointed 2023
- Cleopatra Thring Secretary · appointed 2023
- William Geoffrey Michael Green Director · appointed 2023
- Claire Rozalia Maclellan Director · appointed 2022
- Matthew Max Edward Royde Director · appointed 2021
- Horst Oskar Siffrin Director · appointed 2021
- Michael Christian Riedl Director · appointed 2019
- Iain Mcdonald Director · appointed 2015
- Samuel Mansour Dayani Director · appointed 2013
Show 15 former officers
- Elona Ganaj Secretary · appointed 2022 · resigned 2023
- Michael Riedl Secretary · appointed 2022 · resigned 2022
- Alexander Oskar Siffrin Director · appointed 2019 · resigned 2020
- DWF LLP Corporate-secretary · appointed 2017 · resigned 2022
- Desleigh Jean Jameson Director · appointed 2016 · resigned 2017
- Mike Turner Director · appointed 2015 · resigned 2020
- Glenn Eric Hayward Director · appointed 2014 · resigned 2017
- Glenn Hayward Secretary · appointed 2014 · resigned 2017
- Thomas Rickert Director · appointed 2013 · resigned 2023
- Thomas Clifford Pridmore Director · appointed 2013 · resigned 2022
- Robert Pooke Director · appointed 2013 · resigned 2016
- John Paul Swingewood Director · appointed 2013 · resigned 2015
- Ben Crawford Director · appointed 2013 · resigned 2022
- Don Baladasan Secretary · appointed 2013 · resigned 2023
- Donald Ahelan Baladasan Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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